LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP"

Activities of private security services

BIN 160740023590

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" is a llp registered on July 28, 2016 in Kostanay region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2021: 11 688 ₸, 92% less than the year before. Takes part in public procurement: 6 contracts. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021724 656 ₸11 688 ₸
20208 909 152 ₸143 696 ₸
201914 774 662 ₸238 301 ₸
201835 500 456 ₸572 588 ₸
201741 145 928 ₸663 644 ₸
201610 820 240 ₸174 520 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Chkalova, 16

Unit

Apt 47

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" — BIN 160740023590

Last registry change: 19.05.2023

LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" was registered on 28.07.2016. In 2021, estimated annual revenue was 724 656 ₸ and tax payments totaled 11 688 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" (BIN 160740023590) has the status “Ликвидация”; dissolution date — 18.05.2023. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Chkalova, 16, Apt 47, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP"

The head of LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" is Balgabaev Ajdar Sovetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" appears in 1 court case (as plaintiff — 1, most recent date — 14.03.2018). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARSAMI GROOP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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